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ANNWYN BOTANICALS LTD

Company number 09048893

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
24 Jan 2024 AA Micro company accounts made up to 31 May 2023
22 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
18 Jan 2023 AA Micro company accounts made up to 31 May 2022
23 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
26 Apr 2022 TM01 Termination of appointment of Graham Kirk as a director on 21 April 2022
30 Mar 2022 PSC01 Notification of Graham Kirk as a person with significant control on 15 January 2019
03 Feb 2022 AA Micro company accounts made up to 31 May 2021
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
10 Feb 2021 AA Micro company accounts made up to 31 May 2020
02 Dec 2020 CH03 Secretary's details changed for Alice Lavin on 2 December 2020
02 Dec 2020 CH01 Director's details changed for Ms Alice Mary Paterson Lavin on 2 December 2020
02 Dec 2020 AD01 Registered office address changed from Oak House Low Mill York YO62 7JZ to Brook Farm Ebberston Back Lane Scarborough YO13 9PA on 2 December 2020
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
04 Feb 2020 AA Micro company accounts made up to 31 May 2019
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
20 Feb 2019 AA Micro company accounts made up to 31 May 2018
30 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Create new shares/company business 13/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2019 AP01 Appointment of Mr Graham Kirk as a director on 15 January 2019
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 15 January 2019
  • GBP 100
22 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
14 Feb 2018 AA Micro company accounts made up to 31 May 2017
23 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
07 Feb 2017 AA Micro company accounts made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2